Tawa PLC Directorate Change (7339V)

TIDMTAW

RNS Number : 7339V

Tawa PLC

16 January 2013

Tawa plc

16 January 2013

Tawa plc (the "Company")

Directorate swap

The Board of the Company announces that, effective today, Loic Philippe Marie--Joseph Brivezac (49) has been appointed as a non-executive director of the Company's Formal Board replacing Gilles Pagniez. Mr Brivezac has also been appointed as chair of the Company's Audit Committee. Concurrently, Mr Pagniez has been appointed as a member of the Company's Advisory Board in place of Mr Brivezac.

Mr Pagniez and Mr Brivezac are respectively General Counsel and CFO of Financiere Pinault SCA, the Company's main shareholder.

Mr Brivezac's current and previous directorships and partnerships over the past five years are as follows:

Current:

TEM

Européenne pour la Promotion du Sport EPS

Stade Rennais Football Club SASP

Artémis 16

Optimhome

FICE

Palazzo Grassi

Christie's International plc

Past:

Artémis Obligations

Tawa plc

Yamato

There is nothing further to disclose in relation to Mr Brivezac's appointment pursuant to Rule 17 of the AIM Rules for Companies.

Enquiries:

 
 Gilles Erulin, Chief Executive,           020 7068 
  Tawa plc                                  8000 
 Victoria Sisson or Alexandra Thompson,    020 7623 
  FWD PR                                    2368 
 James Britton or Guy Wiehahn, Peel 
  Hunt LLP (nominated adviser and          020 7418 
  broker)                                   8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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